French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LOPEZ 1981-10-10 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95761 824848428 @Company
@Persons
@UBO
@INPI
LOPEZ BADILLA Claude Osvaldo
DoB: 1981-02-22
PoB: Santa Cruz Chili
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu dit Les Mazeaux 43190 Tence France
176109 404843492 @Company
@Persons
@UBO
@INPI
LOPEZ Raphael
DoB: 1981-09-11
PoB: 83090 Ollioules (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
421 Rue des Boutons d'Or Res les 3 Pins Bat C 83190 Ollioules France
1231439 539855643 @Company
@Persons
@UBO
@INPI
DOGHMANE Amel
DoB: 1981-10-13
PoB: GABES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Lopez et Jules Martin 93300 Aubervilliers FRANCE
2212402 533737136 @Company
@Persons
@UBO
@INPI
Coppi Julien
DoB: 1981-10-14
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Casa 31 ave.Irène Lopez Sodré N°900 Itaipu 24340-040 Niteroi 0 Bresil yes
@Cadastre
@Geotag
2212403 533737136 @Company
@Persons
@UBO
@INPI
Coppi Julien
DoB: 1981-10-14
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Casa 31 ave.Irène Lopez Sodré N°900 Itaipu 24340-040 Niteroi 0 Bresil yes
@Cadastre
@Geotag
2213551 813987146 @Company
@Persons
@UBO
@INPI
Lopez Nicolas
DoB: 1981-08-17
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 boulevard de l'Hôpital 75013 Paris France
2720727 508780434 @Company
@Persons
@UBO
@INPI
LOPEZ José-Marie
DoB: 1981-08-10
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Dr Ferroul 11100 Narbonne FRANCE
2730333 808470934 @Company
@Persons
@UBO
@INPI
LOPEZ José-Marie
DoB: 1981-08-10
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 boulevard de l'Europe Lieu dit Pech de Gargailhan 34500 Béziers FRANCE
2754987 510823982 @Company
@Persons
@UBO
@INPI
LOPEZ Grégory
DoB: 1981-10-28
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Saint-Saëns 34350 Valras-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2754988 510823982 @Company
@Persons
@UBO
@INPI
LOPEZ Grégory
DoB: 1981-10-28
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 avenue Saint-Saëns 34350 Valras-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3834247 810378745 @Company
@Persons
@UBO
@INPI
LOPEZ Bruno Antoine
DoB: 1981-06-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Jean Ferrer 66650 Banyuls-sur-Mer France
3845250 813938438 @Company
@Persons
@UBO
@INPI
SANCHEZ LOPEZ SANGUESA Yenileidis
DoB: 1981-04-20
PoB: Remedios Cuba
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de Belfort 66000 Perpignan France
5076197 790650204 @Company
@Persons
@UBO
@INPI
LOPEZ Ugo
DoB: 1981-10-02
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Fourcade 75015 Paris France
6378899 524612520 @Company
@Persons
@UBO
@INPI
LOPEZ Olivier, Raphaël, Pierre
DoB: 1981-10-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 Avenue de la Vieille Tour Appt 22 33400 Talence FRANCE
6652577 791940737 @Company
@Persons
@UBO
@INPI
LOPEZ DUCOURTIOUX Hélène
DoB: 1981-11-29
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Bruyères Chemin de Chitré 86210 Vouneuil-sur-Vienne FRANCE yes
@Cadastre
@Geotag
7022503 517491510 @Company
@Persons
@UBO
@INPI
LOPEZ Mathieu Jean
DoB: 1981-09-23
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de l'étape au Vin 36100 Issoudun FRANCE yes
@Cadastre
@Geotag
7570034 501823447 @Company
@Persons
@UBO
@INPI
LOPEZ Sébastien Manuel Marius
DoB: 1981-03-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 boulevard Amedée Autran 13007 Marseille FRANCE
7734547 809649908 @Company
@Persons
@UBO
@INPI
PURAVET LOPEZ Laure
DoB: 1981-10-19
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Arlaten 94500 Champigny-sur-Marne FRANCE
8231528 444212047 @Company
@Persons
@UBO
@INPI
LOPEZ Olivier
DoB: 1981-06-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée du Roussillon 31770 Colomiers France
8305467 490729902 @Company
@Persons
@UBO
@INPI
LOPEZ Ludovic
DoB: 1981-10-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Georges Brassens 31670 Labège France
8305468 490729902 @Company
@Persons
@UBO
@INPI
LOPEZ Ludovic
DoB: 1981-10-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Georges Brassens 31670 Labège France
8453310 822956181 @Company
@Persons
@UBO
@INPI
LOPEZ Aurélie Cathy
DoB: 1981-07-28
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue François Constant 33500 Libourne France
8453311 822956181 @Company
@Persons
@UBO
@INPI
LOPEZ Aurélie Cathy
DoB: 1981-07-28
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue François Constant 33500 Libourne France
9561586 479978611 @Company
@Persons
@UBO
@INPI
LOPEZ Alexandre Sébastien Michel
DoB: 1981-10-10
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Bourbon 60860 Pisseleu France
9584437 818658130 @Company
@Persons
@UBO
@INPI
LOPEZ Alexandre Sébastien Michel
DoB: 1981-10-10
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Bourbon 60860 Pisseleu France
9584438 818658130 @Company
@Persons
@UBO
@INPI
LOPEZ Alexandre Sébastien Michel
DoB: 1981-10-10
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Bourbon 60860 Pisseleu France
9587116 538985508 @Company
@Persons
@UBO
@INPI
LOPEZ Alexandre Sébastien Michel
DoB: 1981-10-10
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Bourbon 60860 Pisseleu France
9820400 447792789 @Company
@Persons
@UBO
@INPI
LOPEZ Christophe, Antoine
DoB: 1981-10-22
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Entrecasteaux 83570 Cotignac FRANCE
10759473 788719763 @Company
@Persons
@UBO
@INPI
IGBINIDU LOPEZ NAVARRO Grace
DoB: 1981-08-16
PoB: BENIN CITY NIGERIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Verdun CANNES 6400 Cannes FRANCE
11622077 587350265 @Company
@Persons
@UBO
@INPI
CHABANNE WEGNER Sorai Inès
DoB: 1981-01-01
PoB: Puerto Lopez EQUATEUR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Boudinière 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
12364919 442690491 @Company
@Persons
@UBO
@INPI
LOPEZ EL MECHALI Marie-Laure
DoB: 1981-12-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7/12 Agomé 0 Jérusalem ISRAEL
12857062 517472049 @Company
@Persons
@UBO
@INPI
LOPEZ Grégory, Emmanuel
DoB: 1981-08-16
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Monseigneur Laurent Imbert 8 Clos Saint-Marc 13700 Marignane FRANCE
12857063 517472049 @Company
@Persons
@UBO
@INPI
LOPEZ Grégory, Emmanuel
DoB: 1981-08-16
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Monseigneur Laurent Imbert 8 Clos Saint-Marc 13700 Marignane FRANCE
13551450 338713134 @Company
@Persons
@UBO
@INPI
GARCIA LOPEZ Yon
DoB: 1981-05-02
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Antichan 9190 Saint-Lizier France
14627566 338713134 @Company
@Persons
@UBO
@INPI
GARCIA LOPEZ Yon
DoB: 1981-05-02
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Antichan 9190 Saint-Lizier France
15621511 890063704 @Company
@Persons
@UBO
@INPI
LOPEZ Alexandra
DoB: 1981-03-29
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de la Tramontane 66550 Corneilla-la-Rivière France
15621512 890063704 @Company
@Persons
@UBO
@INPI
LOPEZ Alexandra
DoB: 1981-03-29
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Tramontane 66550 Corneilla-la-Rivière France
15697146 813875630 @Company
@Persons
@UBO
@INPI
Lopez Julia
DoB: 19/04/1981
PoB: Versailles FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
58 rue des Belles Feuilles 75016 Paris France
15794984 889619466 @Company
@Persons
@UBO
@INPI
LOPEZ Alexandre Sébastien Michel
DoB: 1981-10-10
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Bourbon 60860 Pisseleu France
15794985 889619466 @Company
@Persons
@UBO
@INPI
LOPEZ Alexandre Sébastien Michel
DoB: 1981-10-10
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue Bourbon 60860 Pisseleu France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.